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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Parrett, Gary Douglas
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Parrett, Turrloo Francis
    Company Director born in November 1934
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Parrett, Turrloo Francis
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Clark, Helenne Louise
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Parrett, Mark Stephen
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

LOMBARD HOUSE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,426,657 GBP2024-03-24
3,200,372 GBP2023-03-24
Debtors
1,871,036 GBP2024-03-24
1,855,135 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-1,473,562 GBP2023-03-24
Net Current Assets/Liabilities
397,474 GBP2024-03-24
381,573 GBP2023-03-24
Total Assets Less Current Liabilities
3,824,131 GBP2024-03-24
3,581,945 GBP2023-03-24
Equity
Called up share capital
100 GBP2024-03-24
100 GBP2023-03-24
Other miscellaneous reserve
3,426,657 GBP2024-03-24
3,200,372 GBP2023-03-24
Retained earnings (accumulated losses)
397,374 GBP2024-03-24
381,473 GBP2023-03-24
Equity
3,824,131 GBP2024-03-24
3,581,945 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Other Creditors
Current
1,473,562 GBP2024-03-24
1,473,562 GBP2023-03-24

Related profiles found in government register
  • LOMBARD HOUSE LIMITED
    Info
    Registered number 02223946
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 1988-02-24 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LOMBARD HOUSE LIMITED
    S
    Registered number 02223946
    icon of addressC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LOMBARD HOUSE INVESTMENTS LIMITED - 2006-09-25
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,533,686 GBP2024-03-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DOWNHAM PROPERTIES LIMITED - 1988-06-24
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,426,657 GBP2024-03-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.